The Allahabad High Court rejected bail in a large GST fraud involving fake invoices and dummy firms used to generate fraudulent input tax credit. The Court held that economic offences causing huge ...

Lucknow: Lucknow Police and cyber surveillance teams on Sunday busted a Goods and Services Tax (GST) fraud racket, exposing tax evasion of over Rs 2.7.

The High Court granted regular bail in a ₹26.19 crore fake ITC case, noting prolonged custody, documentary evidence, and that the offence is triable by a Magistrate with a maximum five-year ...

Thane, March 3: The Thane Sessions Court has rejected the anticipatory bail application filed by Chartered Accountant Pravin Poddar in connection with an alleged GST fraud case involving transactions ...

Lucknow: Hardoi Police on Saturday arrested three Delhi natives for orchestrating a GST fraud involving fake firms and fraudulent input tax credit (IT.

Panaji: The economic offences cell has registered an offence against Naqeeb Mulla for allegedly committing a Rs 10 crore GST fraud. The complaint was filed by Imran Madiwale, the authorised ...

Lucknow: Police busted a major organised goods and services tax (GST) evasion racket operating through fake firms and bogus invoices, arresting two allegedly involved in fraudulent transactions worth ...

Kanpur police uncovered a massive GST fraud scheme using stolen identities to create fake firms. Rs 250 crore transactions were routed through these shell companies. Arrests were made, with more ...

Noida Unit, has arrested a man in connection with an alleged Goods and Services Tax fraud estimated at Rs 15,000 crore, officials said on Saturday. The accused, identified as Baldev alias Balli (38), ...